A E & M M Kiely Limited Notice of Intention to Remove Company From the Register Take notice that pursuant to a resolution of shareholders, the Registrar of Companies shall be requested to removeA E & M M Kiely Limited from the Register of Companies under section 318 (1) (d) of the Companies Act 1993, upon the grounds that the company has ceased to carry on business, has discharged in full its liabilities to all its known creditors and has distributed its surplus assets in accordance with its constitution and the Companies Act 1993. Any objections to the company being removed from the Register must be delivered to the Registrar of Companies within 20 working days of this notice. Dated at Hamilton this 12th day of August 1999. ALAN EDWARD KIELY, Applicant.